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COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
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Notice of Annual General Meeting
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2015
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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
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2015 Annual Report
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SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
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Changes in issued share capital
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List of Directors and their Role and Function
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Change in the Composition of the Board of Directors and Board Committees
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